EPA v. TOPY AMERICA, INC
Final Order With Penalty
Case summary
4/18/2022- CONSENT AGREEMENT AND FINAL ORDER ISSUED ASSESSING A PENALTY OF $41,414. PENALTY DUE WITHIN 30 DAYS. ALLEGED VIOLATIONS: THE EPA DETERMINED RESPONDENT VIOLATED THE REPORTING REQUIREMENTS OF SECTION 313 OF EPCRA BY FAILING TO SUBMIT THE REQUIRED FORM R FOR TOLUENE FOR CALENDAR YEAR 2017 BY JULY 1, 2018, AND FOR CALENDAR YEAR 2019 BY JULY 1, 2020, AND IS THEREFORE SUBJECT TO THE ASSESSMENT OF PENALTIES UNDER SECTION 325 OF EPCRA, 42 U.S.C. ? 11045.
Defendants (1)
- TOPY AMERICA, INCNamed in complaintNamed in settlement
Facilities (6)
TOPY AMERICA INC
980 CHENAULT RD, FRANKFORT, KY, 40601
Registry ID: 110009744811
TOPY AMERICA INC
980 CHENAULT RD, FRANKFORT, KY, 40601
Registry ID: 110009744811
TOPY AMERICA INC
980 CHENAULT RD, FRANKFORT, KY, 40601
Registry ID: 110009744811
TOPY AMERICA INC
980 CHENAULT RD, FRANKFORT, KY, 40601
Registry ID: 110009744811
TOPY AMERICA INC
980 CHENAULT RD, FRANKFORT, KY, 40601
Registry ID: 110009744811
TOPY AMERICA INC
980 CHENAULT RD, FRANKFORT, KY, 40601
Registry ID: 110009744811
Statutes cited
- EPCRA 313 — Toxic Chemical Release Reporting (TRI)
Enforcement conclusions (1)
TOPY AMERICA, INCentered 2022-04-18
Primary law: EPCRA
Federal penalty: $41,414
Timeline (3 milestones)
- 2022-04-18Final Order Issued
- 2022-04-18Complaint Filed/Proposed Order
- 2022-05-03Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3603112159
- Case number
- 04-2022-0601
- Lead agency
- EPA
- EPA region
- 04
- Voluntary self-disclosure
- No
- Primary statute
- Toxic Chemical Release Reporting (TRI)
Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2022-0601 . Bulk data: ICIS-FEC download summary.
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